| Attachment 1 |
The Management’s Discussion and Analysis of the Financial Statement for the year ended 31 December 2022 (Form 56-1 One Report 2022) |
Download |
| Attachment 2 |
Information of External Auditors’ Profile |
Download |
| Attachment 3 |
Details of the retired directors being proposed for re-election |
Download |
| Attachment 4 |
Proxy Form A (general) |
Download |
| Attachment 5 |
Proxy Form B (which particulars of delegations are clearly determined) |
Download |
| Attachment 6 |
Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy |
Download |
| Attachment 7 |
Definition of Independent Director and The Information of Independent Director to Present as Proxy |
Download |
| Attachment 8 |
The Company’s Article of Association in relation to the General Shareholders’ Meeting. |
Download |
| Attachment 9 |
Procedures for Attending the Annual General Shareholders’ Meeting 2023 (E-AGM) |
Download |
| Attachment 10 |
Procedures for sending any query in advance |
Download |
| Attachment 11 |
Registration form for attending the 2023 AGM through Electronic Media (E-AGM) |
Download |
